Sarwa
Sarwa
Date of licensing - Date license revocation
26.02.2025 - 09.09.2026
Status
License revocation procedure
License number
719243820691
Percentage of successful claims against a broker
69%
Konsileo
Konsileo
Date of licensing - Date license revocation
16.09.2021 - Still active
Status
License revocation procedure
License number
17890234567
Percentage of successful claims against a broker
76%
Dawg Solutions LLC
Dawg Solutions LLC
Date of licensing - Date license revocation
01.08.2021 - Still active
Status
Punitive damages
License number
17492385610
Percentage of successful claims against a broker
79%
CoinMarket
CoinMarket
Date of licensing - Date license revocation
09.11.2024 - 23.09.2025
Status
License revocation procedure
License number
13843110569
Percentage of successful claims against a broker
68%
Adarruiv
Adarruiv
Date of licensing - Date license revocation
21.02.2023 - 21.08.2025
Status
Punitive damages
License number
10302519479
Percentage of successful claims against a broker
73%
Kasi Traders
Kasi Traders
Date of licensing - Date license revocation
13.05.2021 - 01.01.2025
Status
License revocation procedure
License number
17330885292
Percentage of successful claims against a broker
73%
Holding Invest
Holding Invest
Date of licensing - Date license revocation
20.06.2023 - 21.04.2025
Status
License revocation procedure
License number
13366698772
Percentage of successful claims against a broker
81%
Ewripro
Ewripro
Date of licensing - Date license revocation
07.03.2019 - Still active
Status
License revocation procedure
License number
12474600810
Percentage of successful claims against a broker
81%